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MGN (SERVICES) LTD

Company number 02177199

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2005 AA Accounts for a dormant company made up to 2 January 2005
08 Apr 2005 363s Return made up to 01/04/05; full list of members
08 Jun 2004 AA Accounts for a dormant company made up to 28 December 2003
15 Apr 2004 363s Return made up to 01/04/04; full list of members
02 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Apr 2003 363s Return made up to 01/04/03; full list of members
29 Aug 2002 AA Total exemption small company accounts made up to 30 December 2001
13 Aug 2002 288c Secretary's particulars changed
04 Jul 2002 288c Director's particulars changed
08 Apr 2002 363s Return made up to 01/04/02; full list of members
31 Jan 2002 288a New secretary appointed
31 Jan 2002 288b Secretary resigned;director resigned
31 Jan 2002 288b Director resigned
30 Jan 2002 288a New director appointed
19 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2001 288c Secretary's particulars changed;director's particulars changed
26 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Apr 2001 363s Return made up to 01/04/01; full list of members
20 Nov 2000 288c Secretary's particulars changed;director's particulars changed
01 Aug 2000 288a New director appointed
31 Jul 2000 288b Director resigned
25 May 2000 AA Accounts for a dormant company made up to 2 January 2000
14 Apr 2000 363a Return made up to 01/04/00; no change of members
21 Oct 1999 288b Director resigned
07 May 1999 AA Accounts for a dormant company made up to 3 January 1999